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Company dossier

CHARLIEN

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531454387 · 531454387 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCHARLIEN

fr_insee

Registration531454387

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2011-03-30

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Registered address20 BD JEAN JAURES, 06300 NICE

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Industry10.72Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AURELIE MARIE THERESE PASSONIactive CEDRIC JEAN MICHEL BOILEAUactive CHRISTIAN DI-PINTOactive CORUSCANTactive DAN BAKOUCHEdissolved DB DENTISTE COULEE VERTE SELASdissolved ELISABETH GHIGIdissolved EUCLIDE COTE D'AZURdissolved FREDERIC ALBERT LOUIS MACARRYdissolved GOLD IMPORTdissolved GUIDO.6dissolved HENRI PIACIDELLOdissolved ISABELLE DEMARBAIXdissolved JEAN CLAUDE KISactive LAWRENCE ANGE LEO PIERESCHIactive MARINE GIGOUTdissolved MEDINICEdissolved MICHAEL KNAPPdissolved NATHALIE CARMEN RUIZactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-03-21

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2013-03-21Jugement d'ouverture de liquidation judiciaire

2013-11-26Jugement de clôture pour insuffisance d'actif